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About 661 results for "Indian Entity"

Multi-agency group submits 3 reports on Panama leaks to govt

Panama Papers: Indian govt gets 3 reports from multi-agency group

The Panama Papers leak had named around 500 Indians who have allegedly stowed away money in offshore entities. DNA, 1 week ago

58 images for Indian Entity

Daily Trust Nigera, 1 day ago
India Brand Equity Foundation, 1 month ago
India Brand Equity Foundation, 1 month ago
India Brand Equity Foundation, 1 month ago, 1 day ago
Business Standard India, 2 weeks ago
First, 17 hours ago
India Today, 1 week ago
Indian Express, 1 week ago
Deccan Chronicle, 1 month ago

RINL gets IIIE award for performance

Rashtriya Ispat Nigam Limited, the corporate entity of Visakhapatnam Steel Plant has bagged the Indian Institute of Industrial Engineering (IIIE) Performance Excellence Award 2015 under organisation c...
 The Hindu5 days ago

Sebi to tighten KYC, transfer norms for P-Notes

According to the proposal, Indian AML norms would need to be followed by issuer entities for carrying out customer due diligence of the ODI subscribers
 Business Standard1 month ago Sebi wants P-Note users to come directly to India  The Financial Chronicle1 month ago P-Notes norms get tightened  Asian Age1 month ago P-notes issuers to follow Indian KYC rules: Sebi  The Financial Chronicle1 month ago

2,000 people, entities with India links figure in Panama Papers

Around 2,000 individuals and entities with links to India figure in the Panama Papers that provide information on offshore companies set up in tax havens. The database published by International Consortium of Investigative Journalists (ICIJ) showed at least ...
 Deccan Herald1 month ago Panama Papers: 2,000 Indian links in fresh ICIJ leaks  Business Standard1 month ago Panama Papers: New ICIJ data shows about 2,000 Indian links  Business Standard1 month ago 2,000 Indian names in fresh Panama leaks  Asian Age1 month ago

'If Indian firm reimburses parent entity abroad, no service tax due'

company for the same amount billed by the real estate agent, there is no consideration for that part of the transaction and hence, no tax. On our exports to Bangladesh, we have to pay commission to our agent abroad. We have not declared the commission in the ...
 Business Standard1 month ago

Panama leaks: I-T Dept sends notices to Indians named in expose

About 11.5 million leaked documents of the Panamanian law firm Mossack Fonseca, reveal the large-scale use of offshore entities Cong has demanded that the Panama Papers be handed over to Supreme Court, which is looking into the black money issue. Finance ...
 Asian Age2 months ago Raghuram Rajan: Dangerous to doubt all rich  Asian Age2 months ago 'Dangerous' to question legitimacy of self-made wealth: Rajan  Deccan Herald2 months ago Panama Papers: How Mossack Fonseca fooled the Indian govt  MSN India2 months ago

Embassies at risk from Chinese hackers

Danti is highly focused on diplomatic entities. It may already have full access to internal networks in Indian government organisations
 Business Standard1 month ago Indian embassies at risk from Chinese hackers  Rediff.com1 month ago

All seven Indian car models fail Global NCAP's tests

In a telling statement on safety standards adopted by Indian car manufacturers Global NCAP, a UK based entity that aims to support the development of new consumer crash test programmes in emerging markets, has found that all seven models tested by ...
 Business Standard1 month ago

A Cyber espionage group that specifically targets Indian entities

Key targets include well-known financial institution, a large e-commerce firm, a top-five IT firm, two govt organisations
 Business Standard1 month ago

Panama Papers: Offshore entities' details of Garware family, Apollo Tyres promoters, 9 others leaked

Here's a detailed list of the offshore dealings of 11 Indians along with the members of their respective families, revealed in the leaked Panama Papers.
 DNA2 months ago Panama Papers: DLF, Apollo Tyres, IndiaBulls deny violating laws  DNA2 months ago Panama papers that named Big B, Aishwarya Rai spooks DLF, Indiabulls, Apollo Tyres stocks  Economic Times2 months ago
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